Company Information

CIN
U52190WB2012PTC176113
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,110
Authorised Capital
1,000,000

Directors

Sonali Banerjee
Sonali Banerjee
Beneficial Owner
for over 1 year
Swapan Kumar Chakravorty
Swapan Kumar Chakravorty
Whole Time Director
for about 9 years
Jhuma Ghosh
Jhuma Ghosh
Director
for over 1 year

Past Directors

Debomita Bhattacharjee
Debomita Bhattacharjee
Director
almost 11 years ago
Sudipta Banerjee
Sudipta Banerjee
Director
over 12 years ago
Sumita Chatterjee
Sumita Chatterjee
Director
over 12 years ago

Charges

10 Crore
26 July 2018
Hero Fincorp Limited
2 Crore
03 October 2016
Icici Bank Limited
97 Lak
30 May 2017
Axis Bank Limited
2 Crore
28 November 2020
Idfc First Bank Limited
2 Crore
21 January 2020
Dbs Bank India Limited
2 Crore
14 August 2020
Hero Fincorp Limited
48 Lak
26 February 2021
Housing Development Finance Corporation Limited
3 Crore
24 January 2023
Idbi Bank Limited
4 Crore
24 January 2023
Idbi Bank Limited
2 Crore
01 February 2022
Idbi Bank Limited
54 Lak
26 September 2023
Others
0
04 July 2023
Others
0
24 January 2023
Idbi Bank Limited
0
24 January 2023
Idbi Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
01 February 2022
Idbi Bank Limited
0
28 November 2020
Others
0
14 August 2020
Others
0
21 January 2020
Others
0
26 July 2018
Others
0
30 May 2017
Axis Bank Limited
0
03 October 2016
Others
0
26 September 2023
Others
0
04 July 2023
Others
0
24 January 2023
Idbi Bank Limited
0
24 January 2023
Idbi Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
01 February 2022
Idbi Bank Limited
0
28 November 2020
Others
0
14 August 2020
Others
0
21 January 2020
Others
0
26 July 2018
Others
0
30 May 2017
Axis Bank Limited
0
03 October 2016
Others
0
26 September 2023
Others
0
04 July 2023
Others
0
24 January 2023
Idbi Bank Limited
0
24 January 2023
Idbi Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
01 February 2022
Idbi Bank Limited
0
28 November 2020
Others
0
14 August 2020
Others
0
21 January 2020
Others
0
26 July 2018
Others
0
30 May 2017
Axis Bank Limited
0
03 October 2016
Others
0

Documents

Form CHG-1-04042021_signed
Form BEN - 2-19102020_signed
Declaration under section 90-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(3)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Form INC-22-19062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(1)-28012020

Frequently Asked Questions

When was the Bevel trading & marketing private limited incorporated?

The Bevel trading & marketing private limited was incorporated with ROC on 19 March 2012 as .

Where has the Bevel trading & marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 176113.

What is the E-filing status of the company?

The status of Bevel trading & marketing private limited is Active.

Number of Key Management personnel of the Bevel trading & marketing private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bevel trading & marketing private limited?

The appointed directors in the company are:

  • Sumita chatterjee
  • Swapan kumar chakravorty
  • Jhuma ghosh
  • Debomita bhattacharjee
  • Sudipta banerjee
  • Sonali banerjee